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The European Supervisory Authorities (ESAs) have provided a roadmap to move forward with designating critical ICT third-party service...
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Strategic partnerships or alliances are on the rise in the payments and fintech space and in recent weeks we have seen traditional banks...
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As part of its omnibus act on urgent legislation in the financial sector, the German legislator has changed the safeguarding rules for...
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The European Commission has issued guidance on what systems are artificial intelligence under the EU’s AI Act. Understanding the scope of...
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Two years ago the European Commission proposed regulating how financial data is shared within the EU. Earlier this week reports suggested...
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Weaknesses in governance, oversight and leadership are a root cause of many regulatory issues. This is the message from the Financial...
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The European Commission has formally rejected draft rules on monitoring ICT supply chains under the Digital Operational Resilience Act....
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In our previous post we covered two new and important pieces of guidance from the European Banking Authority. In this post we cover two...
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Can a financial service be an ICT service? This question often came up in the course of implementing the EU’s Digital Operational...
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The European Banking Authority has released a new batch of Q&A responses covering a range of PSD2 topics. In this post we cover the...
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The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
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Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
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Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
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More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
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Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
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Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...